HAPPY ABERDEEN LIMITED
GLASGOW BLP 2003-03 LIMITED

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Company number SC242079
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address 5 CLAIRMONT GARDENS, GLASGOW, G3 7LW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 9 January 2017 with updates; Total exemption full accounts made up to 31 January 2016. The most likely internet sites of HAPPY ABERDEEN LIMITED are www.happyaberdeen.co.uk, and www.happy-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Happy Aberdeen Limited is a Private Limited Company. The company registration number is SC242079. Happy Aberdeen Limited has been working since 09 January 2003. The present status of the company is Active. The registered address of Happy Aberdeen Limited is 5 Clairmont Gardens Glasgow G3 7lw. . FAULKNER, Robert John is a Secretary of the company. BEADLE, Kate Alice is a Director of the company. BEDFORD, Clare Elizabeth is a Director of the company. FAULKNER, Mark John is a Director of the company. FAULKNER, Robert John is a Director of the company. Nominee Secretary BLP SECRETARIES LIMITED has been resigned. Nominee Director BLP CREATIONS LIMITED has been resigned. Nominee Director BLP FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FAULKNER, Robert John
Appointed Date: 12 February 2003
Director
BEADLE, Kate Alice
Appointed Date: 12 February 2003
43 years old
Director
BEDFORD, Clare Elizabeth
Appointed Date: 12 February 2003
46 years old
Director
FAULKNER, Mark John
Appointed Date: 12 February 2003
55 years old
Director
FAULKNER, Robert John
Appointed Date: 12 February 2003
81 years old

Resigned Directors

Nominee Secretary
BLP SECRETARIES LIMITED
Resigned: 12 February 2003
Appointed Date: 09 January 2003
Nominee Director
BLP CREATIONS LIMITED
Resigned: 12 February 2003
Appointed Date: 09 January 2003
Nominee Director
BLP FORMATIONS LIMITED
Resigned: 12 February 2003
Appointed Date: 09 January 2003

HAPPY ABERDEEN LIMITED Events

13 Mar 2017
Micro company accounts made up to 31 January 2017
23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
27 Apr 2016
Total exemption full accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 180
24 Apr 2015
Total exemption full accounts made up to 31 January 2015
...
... and 47 more events
26 Feb 2003
Director resigned
26 Feb 2003
Director resigned
26 Feb 2003
Registered office changed on 26/02/03 from: 130 saint vincent street glasgow strathclyde G2 5HF
10 Feb 2003
Company name changed blp 2003-03 LIMITED\certificate issued on 10/02/03
09 Jan 2003
Incorporation

HAPPY ABERDEEN LIMITED Charges

26 June 2003
Standard security
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: That irregularly shaped piece of ground lying on the east…
4 June 2003
Floating charge
Delivered: 18 June 2003
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: Undertaking and all property and assets present and future…

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